1.   The clearing house holds accounts for all the clearing members of the exchange.

2.   The Bank holds accounts for other banks which use this facility to effect inter-bank settlements.

3.   As reported in the Globe last week, Fleet held four accounts for a company, Benex, that is at the heart of the probe.

4.   Borodin also said that he had never held an account in Switzerland.

5.   Brokerages make money on the loan, and they typically require customers who hold margin accounts to give the firm the right to lend shares held in those accounts.

6.   Fleet also confirmed that it held accounts for Benex and individuals associated with the firm.

7.   Peruvians can hold dollar accounts in local banks and can send money overseas whenever they want to, unlike in some other Latin American countries.

8.   Robert Reed, an investigator for the attorney general, testified that recently letters were mailed to banks holding state accounts.

9.   Shortly after she arrived in Berne, the Swiss were forced to acknowledge that their banks held dormant accounts belonging to Jewish refugees.